In compliance with Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (‘SEBI Listing Regulations’), Oswal Agro Mills has informed that the Board of Directors, based on the recommendation of the Nomination and Remuneration Committee and Audit Committee, at its meeting held on October 06, 2025 has approved the appointment of Hemant Shrikant Patni as Chief Financial Officer and Key Managerial Personnel of the Company, effective October 06, 2025. The disclosure pursuant to regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed as Annexure-I to this letter.
The above information is a part of company’s filings submitted to BSE.
